WALLONIA HEALTHSPACES

{
  "notary": {
    "name": "Alexis Heindryckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-06",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LAMES Angus",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue de Fragn\u00E9e 104 0001",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "L\u0027acquisition, la r\u00E9novation, la gestion et la mise \u00E0 disposition de biens immobiliers destin\u00E9s \u00E0 des usages m\u00E9dicaux, param\u00E9dicaux, sociaux et de sant\u00E9 de proximit\u00E9.\nLa location et la gestion locative d\u0027espaces affect\u00E9s \u00E0 des activit\u00E9s de sant\u00E9, de pr\u00E9vention, d\u0027accompagnement social et d\u0027innovation m\u00E9dico-sociale.\nL\u0027am\u00E9nagement et l\u0027exploitation d\u0027espaces destin\u00E9s \u00E0 des cabinets m\u00E9dicaux, centres pluridisciplinaires, maisons m\u00E9dicales et espaces de coworking sant\u00E9.\nLa prestation de services accessoires li\u00E9s \u00E0 l\u0027exploitation de ces espaces, notamment l\u0027accueil, la maintenance, la logistique, l\u0027infrastructure num\u00E9rique et les \u00E9quipements partag\u00E9s.\nLa prise de participations dans toute soci\u00E9t\u00E9 ou partenariat en lien avec l\u0027immobilier de sant\u00E9, la sant\u00E9 de proximit\u00E9 et la structuration d\u0027\u00E9cosyst\u00E8mes de soins.\nLa soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise et m\u00EAme fusionner avec elles, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits.\nLa soci\u00E9t\u00E9 peut, en outre, prendre ou accepter tout mandat d\u2019administrateur ou de liquidateur aupr\u00E8s de soci\u00E9t\u00E9s tierces, assister et rendre tout service de nature administrative, commerciale et financi\u00E8re ainsi que tout autre service de nature similaire.\nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Acquisition, renovation, management, and provision of real estate for medical, paramedical, social, and community health purposes, including healthcare facilities, multidisciplinary centers, medical houses, and health coworking spaces."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un administrateur seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "dernier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 1500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-30",
      "bank_name": "ING",
      "amount_eur": 1500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1500.0,
    "incorporation_date": "2026-04-30",
    "amount_subscribed_eur": 1500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1037.587.323",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "WALLONIA HEALTHSPACES",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de Fragn\u00E9e 104, 4000 Li\u00E8ge",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "LAMES Angus",
        "address": "4000 Li\u00E8ge, Rue de Fragn\u00E9e 104 0001"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "LAMES Angus",
      "with_substitution": false,
      "holder_person_name": "LAMES Angus"
    }
  ]
}